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0x2e61e59667084a6caa201b59e1c5905a68388ce9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	13
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
4	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
5	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
6	0x32b1bc4c653c530cc752c1218a91ae1bc4987d71	1
7	0x2e58ef23b3826aa17c8feca12adfc26e81b70957	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x038c3b1913e37c85e5e7e70af04a3c222c931944	9
2	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	5
3	0xd87c1ff13e7bfd9c13132b6fcffd6b69e0e08b1f UniswapV2Pair Delete label?	3
4	0x2e58ef23b3826aa17c8feca12adfc26e81b70957	2
5	0x7b36c44f79a1cf9c8c5fff877ab039132664b2a2 UniswapV2Pair Delete label?	2
6	0x66e1f353d8c19de6107981bc017df85df60e8199	2
7	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
10	0x4a4e250b7e4930e13bd1c569b97d41a698a174b3	1
11	0x5a52e96bacdabb82fd05763e25335261b270efcb Binance Delete label? Cold Wallet Delete label?	1
12	0x63f681ee84b2c0254d9682cf01c9b1fcb69e2276	1
13	0xd8da6bf26964af9d7eed9e03e53415d37aa96045 $ethereum.eth Owner Delete label? $tmnt.eth Owner Delete label? $tmnt.eth Prev. Manager Delete label? 0fees.eth Owner Delete label? 0x2cd.eth Owner Delete label? 0x9182.eth Prev. Owner Delete label? 0xd8da6bf26964af9d7eed9e03e53415d37aa96045.vitaiik.eth Prev. Owner Delete label? 0xname打包q10881808.eth Prev. Owner Delete label? 1-8-6-7.eth Owner Delete label? 10-k.eth Prev. Owner Delete label?	1
14	0x01114a48c8ee37f42b03389fcbb97bc50d6d66c1	1